Cross Check

WEST BROWNCASTLE WIND ENERGY LIMITED

Company Number

SC450708

Private limited company
Active
OverviewPeopleRelated
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ADAM, Patrick Paul

Date of Birth
Role
Active
Director
Occupation
Planning And Control
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

DIBLEY, Richard Stewart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
United Kingdom

PICTON-TURBERVILL, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

HUNTER, Erin Lynn Murchie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Brighton Place Aberdeen AB10 6RS United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

BOTTA, Giorgio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-10 Beaumont Mews London W1G 6EB United Kingdom
Country of Residence
Italy

CHIERICONI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

CHIERICONI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom
Country of Residence
United Kingdom

GAYDON, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom
Country of Residence
United Kingdom

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-10 Beaumont Mews London W1G 6EB United Kingdom
Country of Residence
England

MICOLI, Roberto Claudio Massimo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom
Country of Residence
Italy

MURIE, Andrew James, Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

MURRAY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-24 King Street Maidenhead SL6 1EF United Kingdom
Country of Residence
United Kingdom

REED, Robert Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

SALA, Davide Vittorio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

TOFFOLATTI, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

WILLIAMS, Charles Napier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-10 Beaumont Mews London W1G 6EB United Kingdom
Country of Residence
United Kingdom

Intesa Sanpaolo S.P.A

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Piazza San Carlo 156 Torino Italy

Falck Renewables Wind Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
7-10 Beaumont Mews London W1G 6EB England

Mitsubishi Ufj Financial Group, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
2-7-1 Marunouchi Chiyoda-Ku Tokyo 2-7-1 Japan

Mufg Bank, Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place 25 Ropemaker Street London EC2Y 9AN England

Falck Renewables Wind Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom